KAGZONE LLP (LLPIN: AAM-1108) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of KAGZONE LLP are HEM RAJ GARG, and PARMOD KUMAR.
KAGZONE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KAGZONE LLP's LLP Identification Number is (LLPIN)AAM-1108. Its Email address is [email protected] and its registered address is SHOP NO. 22, NEW GRAIN MARKET KALANWALI, Haryana, India - 125201
Current status of KAGZONE LLP is - Active.
| LLP Identification Number | AAM-1108 |
| Name | KAGZONE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-26 |
| Age of Company | 7 years, 0 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAGZONE LLP |
| AAM-1108 |
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Get a list of all litigations KAGZONE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAGZONE. This report helps you understand the risk associated in dealing with KAGZONE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAGZONE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08049982 | HEM RAJ GARG | Designated Partner | 2018-02-26 |
| 08050001 | PARMOD KUMAR | Designated Partner | 2018-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIP PRINTS LLP | ACB-2953 | Designated Partner | 2023-05-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100HR2010PTC040591 | MAHESHWARI BIOCHEMICAL PRIVATE LIMITED | SHOP NO. 82, NEW MANDI, KALAN WALI , SIRSA, Haryana, India - 125201 |
| ACC-3428 | DYUTHI HEIGHTS LLP | C/O Ganga RamH. No. 231 Kalanwali, Haryana, India - 125201 |
| U01100HR2020PTC088207 | JI AGRICULTURE INDIA PRIVATE LIMITED | 68 GALI PANDITON WALI WARD NO 08 , KALANWALI, Haryana, India - 125201 |
| U15122HR2014PTC054101 | SAARANG INTERNATIONAL FOOD & BEVERAGES PRIVATE LIMITED | OLD MANDI , KALANWALI, Haryana, India - 125201 |
| U10300HR2022PTC108739 | MALWA GREEN FUELS INDIA PRIVATE LIMITED | WD/08/126 Chora Bazar , Kalanwali, Haryana, India - 125201 |
| U15122HR2014PTC053019 | JATT GENIAL DAIRY FARMS PRIVATE LIMITED | V.P.O. SINGHPURA TEHSIL KALANWALI , SIRSA, Haryana, India - 125201 |
| U01100HR2022PTC105492 | GOSSYPIUM COTTON FARMER PRODUCER COMPANY LIMITED | C/o Kulwant Singh VPO Pipli Tehsil Kalanwali, , Sirsa, Haryana, India - 125201 |
| U51100HR2018PTC076098 | KINWHEEL PRIVATE LIMITED | Shop No 31 New Mandi KALANWALI Sirsa HR 125201 IN |
| U92419HR2021PTC094407 | MARCOS GAMING PRIVATE LIMITED | SHOP NO. 78(B) NEW ANAJ MANDI KALANWALI Sirsa HR 125201 IN |
| AAE-4427 | SHARMA BUILDWELL LLP | #362,GaIi Bawri Wali,Noharia Bazar Sirsa Sirsa, Haryana, India - 125201 |
| U01400HR2019PTC081841 | HAZUR SAHIB FARMER PRODUCER COMPANY LIMITED | C/o JANGIR SINGH, #83, NEAR GOVT. VETERINARY HOSPITAL, VILL.PACCA SHAHIDAN , SIRSA, Haryana, India - 125201 |
| U36990HR2020PTC087436 | RAVISAN TISHU PRIVATE LIMITED | SHOP NO. 04 NEAR SALASAR DHARMSHALA ODHA ROAD KALANWALI SIRSA Sirsa HR 125201 IN |
| U52609HR2017PTC069587 | KLW LIFE CARE PRIVATE LIMITED | GURUDAWARA BASTI, MID TOWN MARKET KALANWALI KALANWALI Sirsa HR 125201 IN |
| U51909HR2021PTC094825 | DHARMASYA RETAIL AND MARKETING PRIVATE LIMITED | C/O SH TEJ RAM GARG SCF 94 NEAR SBI BANK KALANWALI HARYANA KALANWALI Sirsa HR 125201 IN |
| U60200HR2021PTC097315 | DIVYA PETRO & FUELS PRIVATE LIMITED | C/O HAMESH KUMAR S/O MUNI LAL, H NO-77 , R-2,WARD NO 13,MODEL TOWN, KALANWALI SIRSA Sirsa HR 125201 IN |
| U93000HR2013PTC050369 | J N POWER SOLUTIONS PRIVATE LIMITED | H NO. 631 VPO LAKRANWALI, SIRSA HARYANA Sirsa HR 125201 IN |
| U72900HR2022PTC107319 | TECHTHIRST PRIVATE LIMITED | C/O KOUSHALJEET, GURUDWARA BASTI KALANWALI GURUDWARA BASTI KALANWALI Sirsa HR 125201 IN |
| U40106HR2013PTC050806 | SBS ENERGY PRIVATE LIMITED | SHIVAM RICE MILL NEAR BUS STAND KALANWALI Sirsa HR 125201 IN |
| U65999HR2021PLN097746 | FINANCICO NIDHI LIMITED | SHOP ANAJ MANDI ROAD NEAR BUS STAND RORI Sirsa HR 125201 IN |
| U36910HR2021OPC095142 | GEMOCRACY JEWELS (OPC) PRIVATE LIMITED | C/o Pawan Kumar Soni, Railway Road Kalanwali, Mandi Sirsa Sirsa HR 125201 IN |
| U74999HR2022PTC107407 | HILT TECHNOLOGIES PRIVATE LIMITED | C/O SEEMA RANI W/O RAKESH KUMAR ATMA, SURTIA KALANWALI Sirsa HR 125201 IN |
| U74999HR2021PTC099715 | GIFTSWAP TECHNOLOGY PRIVATE LIMITED | C/O Sham Sunder S/O Mithu Ram Kalanwali , Odhan Kenchiya Sirsa Sirsa HR 125201 IN |
| U74200HR2019PTC079624 | GARG CAD TECH PRIVATE LIMITED | 2378 ROSAN LAL GARG BARNALA NIWAS W NO 1 NEAR SUMER FEELD SCHOOL GURDAW, KALAWALI Sirsa HR 125201 IN |
| U74994HR2020PTC088168 | BROTHERS ONLINE SERVICES PRIVATE LIMITED | 169 VILL.DESU MALKANA SIRSA Sirsa HR 125201 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100190862 | 2018-07-20 | 2020-08-18 | 2023-03-29 | 20,767,000.00 | PUNJAB NATIONAL BANK | |
| 100720729 | 2023-03-24 | - | - | 10,000,000.00 | Axis Bank Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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